New Sanctions Obligations for Cryptoassets businesses
30 August 2022
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New Sanctions Obligations for Cryptoassets businesses
The Office of Financial Sanctions Implementation (OFSI) has posted a webinar outlining the new reporting obligations for Cryptoasset businesses.
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Plenitude’s Digital Assets Practice assembles a team that brings a deep knowledge of regulatory expectations, crypto business models and the associated risks, to help crypto firms navigate the regulatory landscape, the road to registration, and build and implement an effective risk management framework.
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